Meeting Details

The AGM was held on Thursday, August 27, 2026, through Video Conferencing / Other Audio-Visual Means. The cut-off date for determining voting rights was Thursday, August 20, 2026.

Voting Participation

Total shares outstanding: 14,71,83,709

Total votes polled: 9,29,99,143 (63.1858% participation)

94 shareholders attended the meeting through Video Conferencing (12 Promoters and promoter group, 82 Public)

Resolution Results

Ordinary Business:

Item 1: To consider and adopt:

(a) audited standalone financial statement for FY ended March 31, 2026, with reports of Board of Directors and Statutory Auditor

(b) audited consolidated financial statement for FY ended March 31, 2026 with Statutory Auditor report

  • Result: PASSED
  • Votes in favor: 9,29,98,825 (99.9997%)
  • Votes against: 318 (0.0003%)
  • 382 members voted

Item 2: Re-appointment of Mr. Pradeep Kumar Kheruka (DIN: 00016909) who retires by rotation

  • Result: PASSED
  • Votes in favor: 8,90,99,995 (95.8073%)
  • Votes against: 38,99,148 (4.1927%)
  • 333 members voted in favor, 62 against
  • Promoter group: 100% in favor (8,24,46,146 votes)
  • Public Institutions: 61.2412% in favor (61,53,820 votes), 38.7588% against (38,04,674 votes)
  • Public Non-Institutions: 99.1132% in favor (5,00,020 votes), 0.8868% against (4,474 votes)

Item 3: Re-appointment of M/s Chaturvedi & Shah LLP, Chartered Accountants (Firm Registration No. 101720W/W100355) as Statutory Auditors for second term of 5 consecutive years

  • Result: PASSED
  • Votes in favor: 9,21,83,599 (99.1231%)
  • Votes against: 8,15,544 (0.8769%)
  • 366 members voted in favor, 26 against
  • Promoter group: 100% in favor
  • Public Institutions: 91.9525% in favor (92,39,837 votes), 8.0475% against (8,08,657 votes)
  • Public Non-Institutions: 98.6349% in favor (4,97,616 votes), 1.3651% against (6,887 votes)

Item 4: Ratification of remuneration of the Cost Auditors

  • Result: PASSED
  • Votes in favor: 9,29,97,571 (99.9983%)
  • Votes against: 1,572 (0.0017%)
  • 372 members voted

Special Business:

Item 5: Approval of terms of remuneration of Mr. Ashok Jain (DIN: 00025125) as Non-Executive Non-Independent Director for FY 2026-27

  • Result: PASSED (Special Resolution)
  • Votes in favor: 8,76,70,957 (94.2707%)
  • Votes against: 53,28,188 (5.7293%)
  • 312 members voted in favor, 81 against
  • Promoter group: 100% in favor
  • Public Institutions: 47.0503% in favor (47,27,843 votes), 52.9497% against (53,20,651 votes)
  • Public Non-Institutions: 98.5065% in favor (4,96,968 votes), 1.4935% against (7,535 votes)

Item 6: Approval of raising funds by way of issue of Equity shares/Securities, etc.

  • Result: PASSED (Special Resolution)
  • Votes in favor: 9,28,43,486 (99.8326%)
  • Votes against: 1,55,655 (0.1674%)
  • 367 members voted in favor, 26 against
  • Promoter group: 100% in favor
  • Public Institutions: 98.4608% in favor (98,93,625 votes), 1.5392% against (1,54,669 votes)
  • Public Non-Institutions: 99.8046% in favor (5,03,515 votes), 0.1954% against (986 votes)

Item 7: Approval of re-appointment and terms of remuneration of Mr. Sunil Roongta (DIN: 02422690) as Whole Time Director and Key Managerial Personnel from May 27, 2027 to July 22, 2029

  • Result: PASSED (Special Resolution)
  • Votes in favor: 9,29,42,734 (99.9393%)
  • Votes against: 56,409 (0.0607%)
  • 361 members voted in favor, 43 against
  • Promoter group: 100% in favor
  • Public Institutions: 99.4888% in favor (99,97,126 votes), 0.5112% against (51,368 votes)
  • Public Non-Institutions: 99.0008% in favor (4,99,462 votes), 0.9992% against (5,041 votes)

Scrutinizer Details

Dhrumil M. Shah of Dhrumil M. Shah & Co. LLP, Practising Company Secretaries, was appointed as Scrutinizer. Remote e-voting commenced at 9:00 AM IST on August 24, 2026 and concluded at 5:00 PM IST on August 26, 2026.

Additional Information

Voting rights were proportional to shareholding as on cut-off date. Shares in Unclaimed Suspense Account and with IEPF Authority had frozen voting rights. All electronic voting records remain with the Scrutinizer until minutes are approved.